Meeting Name: CITY COUNCIL WORKSHOP Agenda status: Final
Meeting date/time: 4/3/2017 4:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: April 3, 2017 Camas City Council Workshop Meeting Agenda Packet.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 17-114 1A.Clark County Law Enforcement Agencies Vehicular Pursuits Interlocal AgreementInformational ReportMutual Law Enforcement Assistance Agreement - Conducting Vehicular Pursuits Details: This is an Interlocal Agreement between Clark County law enforcement agencies to establish a uniform policy about vehicle pursuits. Police pursuits are recognized as being highly dangerous events and the risk of engaging in a high speed pursuit must be measured against the need to apprehend the offender. Because these pursuits often cross jurisdictional boundaries, it is necessary to have uniform and consistent policy between regional law enforcement agencies in order for these events to be managed. This agreement represents a revision to the previous interlocal about the same topic with a few section updates. Presenter: Mitch Lackey, Chief of Police   Action details Video Video
REP 17-122 1B.2017 Spring Omnibus Budget AmendmentsInformational Report2017 Spring Omnibus Budget Presentation Details: This presentation included the 2017 proposed Spring Omnibus Budget with revisions from the prior presentation on March 20, 2017 (presentation is included). Staff reviewed the list of packages, the funding sources as well as the attachment, which will be attached to the ordinance at the April 17, 2017, City Council Meeting for consideration. The budget amendments include 16 carry forward budget packages from the 2016 Budget, 5 administrative packages and 12 supplemental packages. The packages total $5.4 million with $3.7 million as carry forward packages from 2016. Presenter: Cathy Huber Nickerson, Finance Director   Action details Video Video
REP 17-119 1C.North Shore STS Construction ContractInformational ReportNorth Shore Sewer Transmission System Construction Contract Details: On March 23, 2017, the City received four bids for the North Shore Sewer Transmission System construction project. Contractors who submitted bids were Tapani Inc., Nutter Corporation, Rotschy Inc. and Wildish Standard Paving Company. The bid proposal was divided into two separate schedules, one being the Basis of Award for the overall project and the second being Additive A for the 43rd Avenue Storm Pipe and Ditch Fill. The engineers estimate for each was $12,644,120.51 and $91,099.36; respectively. A low bid was submitted by Rotschy Inc. in the amount of $10,420,385.33 for Basis of Award and $56,509.46 for Additive A. Staff recommended that Rotschy Inc. be awarded the construction contract for the North Shore Sewer Transmission System for both the Basis of Award and Additive A in the amount of $10,420,385.33 and $56,509.46. This project is funded through previously approved bond proceeds. The Camas School District will be funding their share of the 12-inch waterline construction and one-half of the 43rd Avenue sto   Action details Video Video
Pwm 15-119 1D.Public Works Miscellaneous and UpdatesInformational ReportPublic Works Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Steve Wall, Public Works Director   Action details Video Video
Cdm 15-120 1E.Community Development Miscellaneous ItemsInformational ReportCommunity Development Miscellaneous and Updates Details: This is a placeholder for miscellaneous or emergent items. Presenter: Phil Bourquin, Community Development Director   Action details Video Video
Cam 15-121 1F.Administration Miscellaneous ItemsInformational ReportCity Administrator Miscellaneous Updates and Scheduling Details: This is a placeholder for miscellaneous or scheduling items. Presenter: Jennifer Gorsuch, Administrative Services Director   Action details Video Video